§ 21.9740. False, late, or missing reports.
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/us/cfr/t38/s§ 21.9740·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)Eligible individual. Payments may not be based on false or misleading statements, claims or reports. VA will apply the provisions of §§ 21.4006 and 21.4007 to any individual who submits false or misleading claims, statements, or reports in connection with benefits payable under 38 U.S.C. chapter 33 in the same manner as they are applied to people who make similar false or misleading claims for benefits payable under 38 U.S.C. chapter 36. (Authority: 38 U.S.C. 3034(a), 3323(a), 3680, 3690, 6103)
(b)Institution of higher learning.
(1)VA may hold an educational institution liable for overpayments that result from the educational institution's willful or negligent failure to report excessive absences from a course, discontinuance of a course, or interruption of a course by an individual or from willful or negligent false certification by the educational institution. See § 21.9695(b).
(2)If an educational institution willfully and knowingly submits a false report or certification, VA may disapprove that educational institution's programs of education for further enrollments and may discontinue educational assistance to eligible individuals already enrolled. In doing so, VA will apply §§ 21.4210 through 21.4216. (Authority: 38 U.S.C. 3034(a), 3323(a), 3690) \[74 FR 14671, Mar. 31, 2009, as amended at 90 FR 5357, Jan. 16, 2025\]
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§ 21.9740
False, late, or missing reports.
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